Information on the Meeting of Bondholders of Bonds Issued by UAB “AWG investment 1” Convened by UAB “AUDIFINA”

Core Points - AUGA group, AB is undergoing restructuring and has announced a bondholders meeting scheduled for January 15, 2026 [1] - The meeting will be held remotely via Zoom, starting at 10:00 AM Vilnius time, with registration from 9:30 AM to 9:55 AM [2] - The agenda includes organizational questions, postponement of bond redemption, consent for the sale of pledged property, and a Q&A session [3][4] Meeting Details - The bondholders meeting is set for January 15, 2026, at 10:00 AM [2] - Participants can join the meeting remotely via Zoom, with a meeting ID and passcode provided [2] - The record date for participants is January 8, 2026 [2] Agenda Items - The meeting will address organizational questions [3] - Discussion on postponing the bond redemption date and consent for selling pledged assets, specifically 100% of the shares of UAB "Baltic Champs" [3][4] - A Q&A session will be included in the meeting agenda [3]